KOOPOL
Timeline
9 events since 2017Board
Capital
Filings
Financial
End
Address
20182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-12-2022 · Books and records kept in Montignies-sur-Sambre (5 years) · General meeting of 27-12-20223 points ▸
- General meeting, 27-12-2022
- Net-asset statement, 31-10-2022
- Power of attorney, RION Henri
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€316,933 The net result drops to -€316,933, the lowest from 2018 to 2021.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 54 days late
Registered office moved within CharleroiNew registered office: avenue du Général Michel, 1E à 6000 Charleroi · Previous registered office: quai Paul Verlaine 2, bte 2 à 6000 Charleroi · Board meeting of 20-03-20202 points ▸
- Board meeting, 20-03-2020
- Registered-office move, avenue du Général Michel, 1E à 6000 Charleroi
Company renamed from KUSTOMER to KOOPOLCapital from €317,949.60 to €618,107.01, 959 new shares · Capital from €618,107.01 to €738,107.01, 383 new shares · Capital contribution: souscription numéraire · General meeting of 03-03-202024 points ▸
- Capital, €738,107.01, 3,898 shares
- Director resignation, BOONE Jean-Pol
- Director resignation, CUVELIER Erick René Désiré
- Board rule, 5
- Director reappointment, RION Henri
- Director appointment, BOECKX Ronald Jacques
- Director appointment, van EX Jean-Baptiste Siméon
- Director appointment, EURANOVA
- Permanent representative, DELACROIX Eric
- Director reappointment, NOSHAQ PARTNERS
- Permanent representative, PETERS Xavier
- Power of attorney, RION Henri
- General meeting, 03-03-2020
- RION Henri holds 1,636 shares
- RBMC holds 102 shares
- NEA MANAGEMENT holds 102 shares
- ASGHAR GROUP holds 102 shares
- BARAKI Limited holds 102 shares
- LEANSQUARE holds 512 shares
- Capital increase, €300,157.41
- Capital, €618,107.01, 3,515 shares
- Auditor report, 23-02-2020
- Capital increase, €120,000
- Name change, KOOPOL
- The deed holds 5 more points.
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 10-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank